Services

EMPLOYEE
BACKGROUND SCREENING

Talent crunch and widespread practice of padding of CV, falsification of documents by job seekers in a global work environment have made Employee Background Screening indispensable to building a professionally ethical workforce. With increasing instances of prospective job applicants resorting to fraudulent means to bag their dream job, business enterprises face the risk of hiring unqualified candidates and bearing the resultant losses. FactSuite assures business enterprises of mitigating this risk and helping them in recruiting genuinely qualified workforce resulting in their overall success. Organizations across India & overseas trust and prefer FactSuite for their Employee background screening needs due to its exceptional service and delivery standards.

Due Diligence of customers/ associates is a vital KYC compliance requirement to be performed by BFSI enterprises before accepting new/ additional business from them and during the disbursal of benefits to the valid recipients. It is prudent for the BFSI enterprises to follow stringent due diligence processes to ensure the source of customers' funds is legal and to rule out support to money laundering activities, unwittingly. Due diligence offerings from FactSuite secures BFSI enterprises from potential defaulters and fraudsters.

Mystery shopping is a vital tool through which business enterprises can aim to simulate real customer shopping experience in various scenarios to enable an evaluation of their quality of customer service, operational efficacy, employee integrity & merchandising guidelines which can be benchmarked against their own set standards / objectives. Mystery shopping services from FactSuite assures business enterprises of achieving their business deliverables & customer satisfaction goals.